Le Castel de Bois Genoud SA en liquidation

Corporation · Lausanne · Struck from the register, Jun 18, 2026

Commercial register

Former names
Le Castel de Bois Genoud SA
UID
CHE-395.903.149
CH-ID
5501152335
Legal form
Corporation
Registered seat
Lausanne
Address
Route de Bois Genoud 36, 1023 Crissier, 1023 Crissier
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Struck from the register, Jun 18, 2026
Entered on
Jun 30, 2014
Statutes
Jun 24, 2014, Oct 1, 2015

Purpose

La procédure de faillite ayant été clôturée le 11.06.2026, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026

Officers

2

Michel Patrick Rollin

Member of the board of directors · sole signature · citizen of France, Saint-Sulpice (VD)

RV consulting, R. Vésy

Auditor · Lausanne

since Sep 4, 2020
Former officers (8)
Lionel Maret

Member of the board of directors · sole signature · citizen of Conthey, Corseaux

until Jan 31, 2020
Micheline Marmier

Auditor · Epalinges

until Sep 4, 2020
Nadège Carole Beldi

Member of the board of directors · joint signature by two · citizen of La Tour-de-Peilz, Chardonne

until Sep 4, 2020
Christophe Lecomte

Member of the board of directors · joint signature by two · citizen of France, Mont-sur-Lausanne

until Mar 26, 2021
Michel Patrick Rollin

Chair of the board of directors · sole signature · citizen of France, Saint-Sulpice (VD)

until Jul 16, 2024
Romain Nicolas Rollin

Member of the board of directors · joint signature by two · citizen of Sainte-Croix, Corcelles-près-Concise

until Jul 16, 2024
Théo Vincent Rollin

Member of the board of directors · joint signature by two · citizen of Sainte-Croix, Montricher

until Jul 16, 2024
Lionel Maret

Chair of the board of directors · sole signature · citizen of Conthey, Corseaux

until Sep 4, 2020

Gazette notices

6 notices

  1. Jun 18, 2026 · Deletion · Vaud

    SOGC 1006681587

    Le Castel de Bois Genoud SA en liquidation, à Lausanne, CHE-395.903.149 (FOSC du 12.09.2024, p. 0/1006128478). La procédure de faillite ayant été clôturée le 11.06.2026, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

  2. Sep 12, 2024 · Change · Vaud

    SOGC 1006128478

    Registered name
    Le Castel de Bois Genoud SA → Le Castel de Bois Genoud SA en liquidation

    Par décision du Tribunal de l'arrondissement de Lausanne du 05.09.2024, la société a été déclarée en faillite avec effet à partir du 05.09.2024, à 09h05. La raison de commerce devient: Le Castel de Bois Genoud SA en liquidation.

    Previous notice of Jul 16, 2024

  3. Jul 16, 2024 · Change · Vaud

    SOGC 1006086168

    Officers who left
    Michel Patrick Rollin · Chair of the board of directors · sole signature
    Romain Nicolas Rollin · Member of the board of directors · joint signature by two
    Théo Vincent Rollin · Member of the board of directors · joint signature by two

    Rollin Romain Nicolas et Rollin Théo Vincent ne sont plus administrateurs; leur signature est radiée. Rollin Michel Patrick n'est plus président.

    Previous notice of Mar 26, 2021

  4. Mar 26, 2021 · Change · Vaud

    SOGC 1005135068

    Officers who left
    Christophe Lecomte · Member of the board of directors · joint signature by two

    Lecomte Christophe n'est plus administrateur; sa signature est radiée.

    Previous notice of Sep 4, 2020

  5. Sep 4, 2020 · Change · Vaud

    SOGC 1004972387

    New officers
    RV consulting, R. Vésy · Auditor
    Michel Patrick Rollin · Chair of the board of directors · sole signature
    Romain Nicolas Rollin · Member of the board of directors · joint signature by two
    Théo Vincent Rollin · Member of the board of directors · joint signature by two
    Officers who left
    Micheline Marmier · Auditor
    Nadège Carole Beldi · Member of the board of directors · joint signature by two
    Lionel Maret · Chair of the board of directors · sole signature

    Maret Lionel et Beldi Nadège Carole ne sont plus administrateurs; leur signature est radiée. Nouveaux administrateurs: Rollin Michel Patrick, de France, à Saint-Sulpice (VD), président, avec signature individuelle, Rollin Romain Nicolas, à Corcelles-près-Concise, et Rollin Théo Vincent, à Montricher, les deux de Sainte-Croix, avec signature collective à deux. Micheline Marmier (CHE-106.358.707) n'est plus organe de révision. Nouvel organe de révision: RV consulting, R. Vésy (CHE-104.814.344), à Lausanne.

    Previous notice of Jan 31, 2020

  6. Jan 31, 2020 · Change · Vaud

    SOGC 1004819736

    New officers
    Nadège Carole Beldi · Member of the board of directors · joint signature by two
    Christophe Lecomte · Member of the board of directors · joint signature by two
    Officers who left
    Lionel Maret · Member of the board of directors · sole signature

    Nouveaux administrateurs avec signature collective à deux: Beldi Nadège Carole, de La Tour-de-Peilz, à Chardonne, et Lecomte Christophe, de France, au Mont-sur-Lausanne. Maret Lionel est nommé président.

Related entities

Auditor

RV consulting, R. Vésy

Lausanne

Struck from the register